AML/CFT Policy Development
Comprehensive policy frameworks tailored to CBUAE, DFSA, FSRA, MoE, or VARA. Includes CDD procedures, STR guidelines, targeted financial sanctions protocols, and internal controls.
Learn moreThe Compliance Desk
UAE compliance expertise, on tap.
Policy, MLRO, audit prep, training, and regulatory liaison — delivered by specialists who work in the UAE regulatory environment every day.
Our Services
Six advisory services. One accountable team.
Enterprise-Wide Risk Assessment (EWRA)
Structured methodology covering products, services, customers, and geographies. Aligned with UAE National Risk Assessment findings.
Learn moreMLRO Support & Co-Sourcing
Interim MLRO services, dedicated co-sourcing, or on-demand advisory. Capacity augmentation and specialist expertise for complex investigations.
Learn moregoAML Reporting & Regulatory Liaison
STR/SAR preparation and review, goAML XML generation, and regulatory correspondence management.
Learn moreAudit Preparation & Examination Readiness
Pre-audit gap assessments, evidence compilation, mock examinations, and onsite audit support.
Learn moreAML Training & Professional Development
General awareness, MLRO certification, senior management briefings, and industry-specific workshops.
Learn moreHow We Work
Flexible engagement. Fixed accountability.
01
Full Ecosystem
Platform subscription + monthly compliance retainer. Single contract, single team.
02
Advisory-Only
Standalone consulting for organizations with existing internal compliance teams.
03
Special Projects
Fixed-scope engagements for implementation, transformation, or remediation.
04
Retainer + Co-Sourcing
Ongoing MLRO support and on-call advisory at a predictable monthly cost.
Why Anthemion
What makes our advisory different.
UAE-resident specialists
Our team works in the UAE regulatory environment daily. We attend the same supervisory briefings your regulator does.
Platform-aware
Advice that translates into your AML platform — ours or yours. No theoretical frameworks that can't be operationalized.
One accountable team
We don't hand you off to junior consultants. The advisor scoping your engagement is the advisor delivering it.
Where would you like to start?
Tell us what you're working on. We'll respond within one business day with the right specialist.